RYDER ARCHITECTURE LIMITED



Company Documents

DateDescription
30/01/2430 January 2024 NewGroup of companies' accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Group of companies' accounts made up to 2022-04-30

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-09-30

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28/12/2228 December 2022 Cancellation of shares. Statement of capital on 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-10-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Group of companies' accounts made up to 2021-04-30

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20/01/2220 January 2022 Purchase of own shares.

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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17/01/2217 January 2022 Cancellation of shares. Statement of capital on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-10-14 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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01/07/201 July 2020 RETURN OF PURCHASE OF OWN SHARES

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01/07/201 July 2020 30/04/20 STATEMENT OF CAPITAL GBP 540.00

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01/07/201 July 2020 29/04/20 STATEMENT OF CAPITAL GBP 690.00

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09/06/209 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/205 May 2020 DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH

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05/05/205 May 2020 CESSATION OF PETER BUCHAN AS A PSC

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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30/04/1830 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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20/06/1720 June 2017 VARYING SHARE RIGHTS AND NAMES

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20/06/1720 June 2017 APPLICATION FOR SHARES FOR A CASH CONSIDERATION IS APPROVED AND COMPANY TO ENTER INTO THE AGREEMENT 01/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018529380007

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11/01/1611 January 2016 RETURN OF PURCHASE OF OWN SHARES

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11/01/1611 January 2016 RETURN OF PURCHASE OF OWN SHARES

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11/01/1611 January 2016 30/11/15 STATEMENT OF CAPITAL GBP 562.50

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11/01/1611 January 2016 31/10/15 STATEMENT OF CAPITAL GBP 565.50

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10/11/1510 November 2015 RETURN OF PURCHASE OF OWN SHARES

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 568.5

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06/11/156 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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12/10/1512 October 2015 RETURN OF PURCHASE OF OWN SHARES

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12/10/1512 October 2015 RETURN OF PURCHASE OF OWN SHARES

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12/10/1512 October 2015 31/08/15 STATEMENT OF CAPITAL GBP 575.50

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12/10/1512 October 2015 31/08/15 STATEMENT OF CAPITAL GBP 589.50

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01/10/151 October 2015 APPROVAL OF BUY BACK AGREEMENT 31/08/2015

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018529380006

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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15/01/1415 January 2014 RETURN OF PURCHASE OF OWN SHARES

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15/01/1415 January 2014 15/01/14 STATEMENT OF CAPITAL GBP 612.50

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06/01/146 January 2014 06/01/14 STATEMENT OF CAPITAL GBP 812.50

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16/10/1316 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM COOPER'S STUDIOS 14-18 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 3NN UNITED KINGDOM

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM COOPER'S STUDIOS 14-18 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 3NN ENGLAND

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16/10/1216 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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15/10/1215 October 2012 01/05/12 STATEMENT OF CAPITAL GBP 625

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2LA

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01/11/111 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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04/10/104 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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23/07/1023 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/1023 July 2010 RETURN OF PURCHASE OF OWN SHARES

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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08/10/098 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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29/06/0929 June 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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13/02/0913 February 2009 S-DIV

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11/02/0911 February 2009 ADOPT ARTICLES 05/02/2009

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11/02/0911 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0813 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/0717 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/0717 September 2007 73 ORD SH �1 EACH 08/01/03 66 ORD SH �1 EACH 12/05/04

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13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0713 August 2007 VARYING SHARE RIGHTS AND NAMES

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13/08/0713 August 2007 SUB DIVIDE 01/02/07

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13/08/0713 August 2007 ADOPT ARTICLES 01/02/07 VARY SHARE RIGHTS/NAME 01/02/07 SUB DIVIDE 01/02/07

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06/08/076 August 2007 NC INC ALREADY ADJUSTED 19/09/89

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27/07/0727 July 2007 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND

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04/06/074 June 2007 COMPANY NAME CHANGED RYDERHKS LIMITED CERTIFICATE ISSUED ON 04/06/07

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04/06/074 June 2007 COMPANY NAME CHANGED RYDERHKS LIMITED CERTIFICATE ISSUED ON 04/06/07; RESOLUTION PASSED ON 01/06/07

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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28/02/0728 February 2007 £ IC 627/617 15/12/06 £ SR 10@1=10

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28/02/0728 February 2007 £ IC 637/627 15/11/06 £ SR 10@1=10

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28/02/0728 February 2007 £ IC 617/600 11/01/07 £ SR 17@1=17

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28/02/0728 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/0728 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/0728 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/0728 February 2007 10 ORD SH �1 EACH 14/11/06 DISAPP PRE-EMPT RIGHTS 14/11/06

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28/02/0728 February 2007 17 ORD SH �1 EACH 10/01/07 DISAPP PRE-EMPT RIGHTS 10/01/07

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28/02/0728 February 2007 10 ORD SH �1 EACH 14/12/06 DISAPP PRE-EMPT RIGHTS 14/12/06

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21/02/0721 February 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/02/0721 February 2007 DISAPP PRE-EMPT RIGHTS 01/02/07 DISAPPLICATION OF TRANS 01/02/07

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06/12/066 December 2006 £ IC 647/637 13/10/06 £ SR 10@1=10

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06/12/066 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/066 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/12/066 December 2006 10 AT �1 12/10/06 DISAPP PRE-EMPT RIGHTS 12/10/06

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01/11/061 November 2006 £ SR 10@1 15/08/06

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01/11/061 November 2006 £ SR 10@1 15/09/06

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01/11/061 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/11/061 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/11/061 November 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/11/061 November 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/11/061 November 2006 10 ORD SH �1 EACH 14/09/06 DISAPP PRE-EMPT RIGHTS 14/09/06

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01/11/061 November 2006 10 ORD SH �1 EACH 14/08/06 DISAPP PRE-EMPT RIGHTS 14/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 £ IC 677/667 14/07/06 £ SR 10@1=10

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16/08/0616 August 2006 £ IC 687/677 15/06/06 £ SR 10@1=10

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16/08/0616 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/08/0616 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/08/0616 August 2006 10 SHARES AT �1 13/07/06 DISAPP PRE-EMPT RIGHTS 13/07/06

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16/08/0616 August 2006 10 SHARES AT �1 14/06/06 DISAPP PRE-EMPT RIGHTS 14/06/06

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14/06/0614 June 2006 £ IC 697/687 15/05/06 £ SR 10@1=10

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14/06/0614 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/06/0614 June 2006 10 @ �1 12/05/06 DISAPP PRE-EMPT RIGHTS 12/05/06

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30/05/0630 May 2006 £ IC 767/697 26/04/06 £ SR 70@1=70

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30/05/0630 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/05/0630 May 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/05/0630 May 2006 70 ORD SH �1 EACH 25/04/06 DISAPP PRE-EMPT RIGHTS 25/04/06

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 £ SR 66@1 12/05/04

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15/07/0515 July 2005 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND

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11/07/0511 July 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0415 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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22/10/0322 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 £ IC 732/659 31/01/03 £ SR 73@1=73

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16/06/0316 June 2003 COMPANY NAME CHANGED RYDER (ARCHITECTURE,DESIGN & MAN AGEMENT) LIMITED CERTIFICATE ISSUED ON 16/06/03

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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13/11/0213 November 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: NORTHUMBRIAN WAY KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RT

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 NORTHUMBRIAN WAY KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RT

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 SHARES AGREEMENT OTC

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0122 January 2001 COMPANY NAME CHANGED RYDER COMPANY (BUILDING DESIGN A ND MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 22/01/01

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09/11/009 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 ALTER ARTICLES 24/07/00

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26/06/0026 June 2000 ADOPT MEM AND ARTS 06/06/00

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/09/9927 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/03/9925 March 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/03/9712 March 1997 COMPANY NAME CHANGED RYDER NICKLIN PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 13/03/97

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19/01/9719 January 1997 ALTER MEM AND ARTS 21/11/96

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10/10/9610 October 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/10/9526 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/11/947 November 1994 NEW SECRETARY APPOINTED

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01/11/941 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9413 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9413 October 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/11/9310 November 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/10/9229 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/10/9129 October 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/04/9124 April 1991 RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 DIRECTOR RESIGNED

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09/05/909 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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04/10/894 October 1989 RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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04/11/884 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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12/11/8712 November 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/10/8611 October 1986 NEW DIRECTOR APPOINTED

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22/09/8622 September 1986 ANNUAL RETURN MADE UP TO 12/09/86

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22/09/8622 September 1986 RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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05/10/845 October 1984 CERTIFICATE OF INCORPORATION

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05/10/845 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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